AGBL OPCO REALISATIONS LIMITED
Company is dissolved
General Information
NAME
AGBL OPCO REALISATIONS LIMITED
COMPANY NUMBER
01016191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
30/06/1971
(53 years and 4 months old)
WEBSITE
www.arcadiagroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2020
ACCOUNTS MADE UP TO
01/09/2018
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PREVIOUS NAMES
19/06/1998
07/12/2021
ARCADIA GROUP BRANDS LIMITED
View all previous names
WEST MIDLANDS
B3 3HN
Telephone: 08442430000
TPS: No
c/o Teneo Finacial Advisory Limi
156 Great Charles Street Queensw
Birmingham
West Midlands B3 3HN
B3 3HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCADIA GROUP LIMITED | In Administration | View Report |
| ARCADIA GROUP BRANDS LIMITED | Company is dissolved | View Report |
| SU214 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Ian Michael Grabiner (906323554) Appointed |
| 04/12/2023 | New Board Member Siobhan Forey (911197721) Appointed |
| 04/12/2023 | New Board Member Philip Nigel Ross Green (910394564) Appointed |
Credit Risk Overview
Want to learn more about AGBL OPCO REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGBL OPCO REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGBL OPCO REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1946 |
Resigned | Director&Secretary |
Current: 4 Past: 188 |
View Report |
|
Born in Jun 1934 |
Resigned | Director |
Current: 3 Past: 96 |
View Report |
|
Born in Jul 1935 |
Resigned | Director&Secretary |
Current: 1 Past: 155 |
View Report |
|
Born in Aug 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 234 |
View Report |
|
Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Ian Michael Grabiner (906323554) Appointed |
| 04/12/2023 | New Board Member Siobhan Forey (911197721) Appointed |
| 04/12/2023 | New Board Member Philip Nigel Ross Green (910394564) Appointed |
| 04/12/2023 | New Board Member Ian Michael Grabiner (906323554) Appointed |
| 01/11/2023 | New Board Member Philip Nigel Ross Green (910394564) Appointed |
| 16/12/2020 | Change in Reg. Office |
| 08/12/2020 | Change in Reg. Office |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
| 18/12/2019 | Paul Stephen Price (923842400) has left the board |
| 10/12/2019 | Michelle Jane Gammon (922129765) has left the board |
| 21/09/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | Adam Thomas Levyn (925434593) has left the board |
| 09/04/2019 | Jonathan Sokoloff (917485171) has left the board |
| 25/01/2019 | Adam Thomas Levyn (925434594) has left the board |
| 25/01/2019 | New Board Member Adam Thomas Levyn (925434593) Appointed |
| 18/01/2019 | New Board Member Adam Thomas Levyn (925434594) Appointed |
| 04/01/2019 | James Halper (917485186) has left the board |
| 18/09/2018 | Paul Everard Budge (908885152) has left the board |
| 20/06/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 21/12/2017 | Christopher Bryan Harris (911945234) has left the board |
| 02/10/2017 | David Shepherd (916840578) has left the board |
| 02/10/2017 | New Board Member Paul Stephen Price (923842400) Appointed |
| 19/06/2017 | New Confirmation Statement filed |
| 13/06/2017 | Mary Elizabeth Homer (917505619) has left the board |
| 10/06/2017 | New Accounts filed |
| 29/12/2016 | New Company Secretary Michelle Jane Gammon (922129765) Appointed |
| 26/12/2016 | Adam Alexander Goldman (919240320) has left the board |
| 03/08/2016 | New Board Member James Halper (917485186) Appointed |
| 14/06/2016 | New Confirmation Statement filed |
| 14/06/2016 | New Accounts filed |
| 12/05/2016 | James Halper (917485186) has left the board |
| 02/08/2015 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 12/11/2014 | New Board Member Paul Everard Budge (908885152) Appointed |
| 10/11/2014 | New Company Secretary Adam Alexander Goldman (919240320) Appointed |
| 14/10/2014 | Philip Nigel Ross Green (919149818) has left the board |
| 14/10/2014 | James Halper (919149941) has left the board |
| 14/10/2014 | Christopher Bryan Harris (919149819) has left the board |
| 14/10/2014 | New Board Member Philip Nigel Ross Green (910394564) Appointed |
| 14/10/2014 | New Board Member Christopher Bryan Harris (911945234) Appointed |
| 07/10/2014 | New Board Member Siobhan Forey (911197721) Appointed |
| 07/10/2014 | Sally Marion Wightman (915819838) has left the board |
| 07/10/2014 | New Board Member James Halper (919149941) Appointed |
| 07/10/2014 | New Board Member Ian Michael Grabiner (906323554) Appointed |
| 07/10/2014 | New Board Member David Shepherd (916840578) Appointed |
| 07/10/2014 | New Board Member Christopher Bryan Harris (919149819) Appointed |
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